| Company Name | Carlounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357562 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Diwakar Matai |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 November 2003) |
| Role | Managing Director |
| Correspondence Address | 24 Newlands Quay Docklands London E1 9QZ |
| Secretary Name | Mr Geoffrey Hancock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Devere Cottages Canning Place London W8 5AA |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2003 | Application for striking-off (1 page) |
| 9 May 2002 | Return made up to 22/04/02; full list of members
|
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 June 2001 | Return made up to 22/04/01; full list of members (5 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 June 2000 | Return made up to 22/04/00; full list of members
|
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 22 February 2000 | Location of register of members (1 page) |
| 27 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 26 August 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 22 April 1997 | Incorporation (23 pages) |